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  Date Title City, State  
 
1, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
2, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
3, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
4, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
5, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
6, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
7, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
8, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
9, Report #1283261


Jan 29 2016
02:35 PM
Autogard Advantage Corp Warranty Scam Toronto Nationwide Author: Toronto, Pennsylvania Warranty Companies: Autogard Advantage Corp Nationwide  
 
10, Report #1283257


Jan 29 2016
02:31 PM
fulfillment center sent/charging for products NOT orderd.no phone contact number, scottsdale Arizona Author: PHILA, Pennsylvania Credit & Debt Services: fulfillment center scottsdale, Arizona  
 
11, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
12, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
13, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
14, Report #1282443


Jan 26 2016
08:50 AM
Metabomatrix fulfillment center Only wantes the trail...now they are sending again monthly...and charging me ...want to cancel Scottsdale Az Internet Author: Holiday, Florida Drug Manufacturers: Metabomatrix fulfillment center Internet  
 
15, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
16, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
17, Report #1282353


Jan 25 2016
06:29 PM
PayPal prepay card Netspend Corp. Bought card, couldn't activate. But still have to pay for charges and refund. Nationwide Already taken care of. Author: Sardinia, Ohio Credit & Debt Services: PayPal prepay card Nationwide  
 
18, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
19, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
20, Report #1282138


Jan 25 2016
06:40 AM
Convergent is the debt collector? are they legit? Not a Real debt! Las Vegas Nevada Author: Sandy, Utah Miscellaneous Companies: Galaxy International Purchasing llc Las Vegas, Nevada  
 
21, Report #1281578


Jan 21 2016
06:25 PM
National Fulfillment Advisors NFA 2 Phony pieces of Paper that say I've Won a Cash Prize of 1,560,000.00 my listing number is 01242341673. Massapequa Park New York Author: Amarillo, Texas $$ REWARDS Offered: National Fulfillment Advisors Massapequa Park, New York  
 
22, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
 
23, Report #1281289


Jan 20 2016
03:47 PM
Meadow brook Financial Mortgage Bankers Corp LOUIS DEGATI Worst Mortgage Company EVER!!!! Garden City New York Author: orlando, Florida Mortgage Companies: Meadow brook Financial Mortgage Bankers Corp Garden City, New York  
 
24, Report #1281275


Jan 20 2016
03:05 PM
C.C.S. usa ACA international Blatantly fraudulent company , picks addresses and names out of a hat . Norwood Massachusetts Author: Frankford, Delaware BBB Better Business Bureau: C.C.S. usa Norwood, Massachusetts  
 
25, Report #1281165


Jan 20 2016
07:56 AM
fulfillment center they offered free product i pay only .99 for shipping, yet they charged me!!!! Scottsdale arizona Author: Albuquerque , New Mexico Weightloss Programs: fulfillment center Internet  
   
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